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ENERGY CARE (SCOTLAND) LIMITED

Company number 06899173

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
25 Oct 2016	4.68	Liquidators' statement of receipts and payments to 14 September 2016	View PDF Liquidators' statement of receipts and payments to 14 September 2016 - link opens in a new window - 10 pages (10 pages)
28 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15 - link opens in a new window - 1 page (1 page)
18 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
15 May 2015	CH01	Director's details changed for Heather Jane Malia on 7 May 2015	View PDF Director's details changed for Heather Jane Malia on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
02 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2014	CH01	Director's details changed for Denise Malia on 6 May 2014	View PDF Director's details changed for Denise Malia on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
31 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	TM02	Termination of appointment of Arkglen Limited as a secretary	View PDF Termination of appointment of Arkglen Limited as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2011	AD01	Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 9 September 2011	View PDF Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Dec 2009	AA01	Current accounting period extended from 31 May 2010 to 31 August 2010	View PDF Current accounting period extended from 31 May 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AP01	Appointment of Heather Jane Malia as a director	View PDF Appointment of Heather Jane Malia as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	TM01	Termination of appointment of George Gendy as a director	View PDF Termination of appointment of George Gendy as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	88(2)	Ad 01/07/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 01/07/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)

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